DIRECT COMPTA+
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 29-08-2023
term without a fixed end
also on the board of 3 other companies
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-08-2023
Mandates through the years
1 name, the dashed line is todayGoffi Olivier
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Goffi Olivier
- Manager (not named in the articles), appointed by deed of 29-08-2023, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 29-08-2023
Articles of association
deed of 29-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs gérants,personnes physiques ou morales,associés ou non, assemblée fixe nombre,durée et,en cas de pluralité,pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À défaut de décision dans ce délai,société dissoute de plein droit, associés peuvent mettre fin à l’association de l’un d’eux à majorité…”
Shareholders
At incorporation
deed of 29-08-2023 ↗
- Goffi Olivier 1 share (1%)
- Excellium Spain Estate SL 99 shares (99%)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2023).
- BUSINESS PROSPERITY struck off on 21-11-2023Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.